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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED - Composites House, Sinclair Close, Heanor, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06158460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Composites House
- Sinclair Close
- Heanor
- Derbyshire
- DE75 7SP Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP UK
Management
- Geschäftsführung
- DAIN, Mark St.John
- O'MEARA, Anne-Marie
- Prokuristen
- IAPICHINO, Alex
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.2007
- Alter der Firma 2007-03-14 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Solvay Sa
- Solvay Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PIMCO 2611 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-14
- Jahresmeldung
- Fälligkeit: 2024-03-28
- Letzte Einreichung: 2023-03-14
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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED Firmenbeschreibung
- ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06158460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.2007 registriert. ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIMCO 2611 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2012.Die Firma kann schriftlich über Composites House erreicht werden.
Jetzt sichern ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanced Composites Group Investments Limited - Composites House, Sinclair Close, Heanor, Derbyshire, Grossbritannien
- 2007-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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accounts-with-accounts-type-full (2021-03-26) - AA
keyboard_arrow_right 2020
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resolution (2020-03-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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auditors-resignation-company (2016-11-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-16) - AUD
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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termination-secretary-company-with-name (2012-07-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-director-company-with-name (2012-02-28) - TM01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-19) - 287
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legacy (2009-03-19) - 353
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legacy (2009-03-19) - 190
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288c
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-20) - CERTNM
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incorporation-company (2007-03-14) - NEWINC
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legacy (2007-08-21) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-04-04) - 88(2)R
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legacy (2007-04-04) - 287
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legacy (2007-04-04) - 288a
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legacy (2007-04-04) - 288b
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memorandum-articles (2007-03-27) - MEM/ARTS